Company Information
CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Sanjay Subrao Nikam
Managing Director
over 2 years ago
over 2 years ago
Prashant Bhosale Sambhaji .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Sambhajee Shankar Nikam
Additional Director
about 7 years ago
about 7 years ago
Rinu Sanjay
Director
about 14 years ago
about 14 years ago
Charges
17 June 2013
State Bank Of Travancore
2 Crore
13 June 2012
Uco Bank
50 Lak
17 June 2013
State Bank Of Travancore
0
13 June 2012
Uco Bank
0
17 June 2013
State Bank Of Travancore
0
13 June 2012
Uco Bank
0
17 June 2013
State Bank Of Travancore
0
13 June 2012
Uco Bank
0
17 June 2013
State Bank Of Travancore
0
13 June 2012
Uco Bank
0
17 June 2013
State Bank Of Travancore
0
13 June 2012
Uco Bank
0
Documents
Form DPT-3-30122020_signed
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25112019-signed
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(3)-09112019
Notice of resignation;-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Form CHG-4-20022019_signed
Letter of the charge holder stating that the amount has been satisfied-20022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Form MGT-7-21012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Declaration by first director-15112018
